| Name: | IMPERIAL ISLAND INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jul 1994 (30 years ago) (Companies founded in July 1994) |
| Date of dissolution: | 26 Sep 2001 |
| Entity Number: | 1837567 |
| ZIP code: | 10170 (Companies in New York, 10170) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 420 LEXINGTON AVE #601, NEW YORK, NY, United States, 10170 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 420 LEXINGTON AVE #601, NEW YORK, NY, United States, 10170 |
| Name | Role | Address |
|---|---|---|
| CHARLES XUE | Chief Executive Officer | 55 WASHINGTON ST #200, EAST ORANGE, NJ, United States, 07017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-09-18 | 1998-07-14 | Address | 8000 RIVER ROAD, STE 11A, NORTH BERGEN, NJ, 07047, USA (Type of address: Chief Executive Officer) |
| 1996-09-18 | 1998-07-14 | Address | 420 LEXINGTON AVE 3601, NEW YORK, NY, 10170, USA (Type of address: Principal Executive Office) |
| 1994-07-19 | 1996-09-18 | Address | 15 EAST 31ST STREET, 6TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1573945 | 2001-09-26 | DISSOLUTION BY PROCLAMATION | 2001-09-26 |
| 980714002594 | 1998-07-14 | BIENNIAL STATEMENT | 1998-07-01 |
| 960918002345 | 1996-09-18 | BIENNIAL STATEMENT | 1996-07-01 |
| 940719000411 | 1994-07-19 | CERTIFICATE OF INCORPORATION | 1994-07-19 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
